Florida Home Loans News

Guyana Man Gets 21+ Years’ Prison in Florida Mortgage Fraud

Amid a torrential downpour, a deputy police officer in Marin helped rescue a man late Monday night in a vehicle fully turned upside down and hanging from a branch over a rushing creek off Lucas Valley.

PHH Mortgage Fraud Discussed by Attorney Jason McGrath Get the latest international news and world events from Asia, Europe, the Middle East, and more. See world news photos and videos at ABCNews.com

Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns Previously indicted on other charges, they now face a total of 33 counts on charges ranging from bank fraud to tax offenses. The new charges come after Madoff’s brother Peter, who worked at the firm.

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A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud. Convicted mortgage fraudster gets 9 years in.

Guyanese National Convicted of Mortgage Fraud. U.S. District Judge Jose E. Martinez sentenced kamla seecharan and Deo Seecharan, to 121 months and 60 months, respectively, in prison, to be followed by five years of supervised release. In addition, Kamla Seecharan and Deo Seecharan were ordered to pay restitution,

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July 19, 2016 A Guyanese man Ravindranauth `Ravi’ Roopnarine was on Thursday jailed in a Florida, USA court for just for 21 years following conviction in a US$50m mortgage fraud scam. He also has.

Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.

Snap shot on Florida real estate and slow recovery 2019 florida housing market And Real Estate Predictions Florida is the U.S.’s southernmost mainland state and is home to the country’s oldest city. Known as the Sunshine State and renowned for its beaches and beautiful ocean views, the state has quite a bit to offer economically as well.

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A man from Elk Grove, California, was recently sentenced to federal prison for conspiring to commit mortgage fraud. Sean Patrick Gjerde, 37, received two and a half years for the fraud conspiracy as well as for making false statements in loan applications.